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---|---|---|---|
Naokazu Kurihara | 66 | 2020 | Audit & Supervisory Board Member |
Hiromi Onitsuka-Baur | 72 | 2021 | Independent External Director of the Board |
Yuji Hirako | 66 | 2023 | Independent External Director of the Board |
Shoichiro Eguchi | 69 | 2014 | President, CEO & Representative Director |
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Masatoshi Miyamoto | 61 | 2017 | CFO, Senior Managing Executive Officer & Representative Director |
Kazuyoshi Hayashi | 62 | 2023 | Director, Managing Executive Officer & Head of Administrative Division |
Yoshio Sonoda | 60 | 2018 | Managing Executive Officer, CTO, CISO & Director |
Yuji Hamasaki | 72 | 2019 | Independent External Chairman |
Satoshi Hirano | - | 2024 | Independent External Director |
Masao Nomura | 65 | 2018 | Senior Managing Exec Officer, Head of Mobility & Telematics Services and Director |
Tetsuya Fujioka | 66 | 2021 | External Audit & Supervisory Board Member |
Yasuko Kobashikawa | 59 | 2024 | External Audit & Supervisory Board Member |
Ryuichi Ebinuma | 66 | 2024 | External Audit & Supervisory Board Member |
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